Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Muskan Talreja
Muskan Talreja
Director/Designated Partner
almost 3 years ago
Akash Gurudas Talreja
Akash Gurudas Talreja
Director
almost 3 years ago
Omprakash Gurudas Talreja
Omprakash Gurudas Talreja
Director
almost 12 years ago

Past Directors

Namrata Omprakash Talreja
Namrata Omprakash Talreja
Additional Director
over 11 years ago
Drupti Deepak Talreja
Drupti Deepak Talreja
Additional Director
over 11 years ago
Deepak Gurudas Talreja
Deepak Gurudas Talreja
Additional Director
over 11 years ago

Registered Trademarks

Moti Namkeen Moti Namkeen

[Class : 30] Farsan, Namkeens And Snack Food (Cereal Based And Rice Based) Included In Class 30.

Charges

3 Crore
25 May 2015
State Bank Of India
3 Crore
30 June 2023
Hdfc Bank Limited
0
25 May 2015
State Bank Of India
0
30 June 2023
Hdfc Bank Limited
0
25 May 2015
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed